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Tgs (calverton) Limited NOTTINGHAM


Founded in 2013, Tgs (calverton), classified under reg no. 08532690 is an active company. Currently registered at 70 Aylesham Avenue NG5 6PP, Nottingham the company has been in the business for 11 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Tuesday 22nd September 2020 Tgs (calverton) Limited is no longer carrying the name Tgs Servicing.

The company has 2 directors, namely Keeley B., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 16 May 2013 and Keeley B. has been with the company for the least time - from 23 January 2020. As of 29 March 2024, there was 1 ex director - Kevin C.. There were no ex secretaries.

Tgs (calverton) Limited Address / Contact

Office Address 70 Aylesham Avenue
Office Address2 Arnold
Town Nottingham
Post code NG5 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532690
Date of Incorporation Thu, 16th May 2013
Industry Other retail sale not in stores, stalls or markets
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Keeley B.

Position: Director

Appointed: 23 January 2020

Mark B.

Position: Director

Appointed: 16 May 2013

Kevin C.

Position: Director

Appointed: 16 May 2013

Resigned: 17 May 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tgs Servicing September 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand  1 3611 796     37 43061 089
Current Assets18 60518 24524 12628 21129 03028 33528 34928 34957 50783 89993 641
Debtors10 88917 56522 76526 415     46 46932 552
Net Assets Liabilities  9 99815 14615 94412 87512 88712 88736 38857 53277 872
Cash Bank In Hand7 7166801 361        
Net Assets Liabilities Including Pension Asset Liability6 7902 8049 998        
Reserves/Capital
Called Up Share Capital111        
Profit Loss Account Reserve6 7892 8039 997        
Other
Average Number Employees During Period     111112
Corporation Tax Payable  2 3471 283       
Creditors  14 12813 06513 08615 46015 46215 46221 11926 36715 769
Net Current Assets Liabilities6 7902 8049 99815 14615 94412 87512 88712 88736 38857 53277 872
Other Creditors   1       
Total Assets Less Current Liabilities   15 14615 92612 87512 88712 88736 38857 532 
Trade Creditors Trade Payables  1 7821 782       
Trade Debtors Trade Receivables  4 9338 433       
Capital Employed6 7902 8049 998        
Creditors Due Within One Year11 81515 44114 128        
Number Shares Allotted111        
Number Shares Allotted Increase Decrease During Period11         
Par Value Share111        
Share Capital Allotted Called Up Paid111        
Value Shares Allotted Increase Decrease During Period1          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 25th, October 2023
Free Download (2 pages)

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